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W & K HOLDINGS LIMITED

Company number 02646203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
12 Nov 1992 363b Return made up to 17/09/92; full list of members
18 Aug 1992 AA Full group accounts made up to 31 March 1992
07 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1991 SA Statement of affairs
13 Dec 1991 88(2)O Ad 11/10/91--------- £ si 139998@1
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Request DocumentAd 11/10/91--------- £ si 139998@1
27 Nov 1991 88(2)P Ad 11/10/91--------- £ si 139998@1=139998 £ ic 2/140000
05 Nov 1991 MEM/ARTS Memorandum and Articles of Association
28 Oct 1991 CERTNM Company name changed hurrypress LIMITED\certificate issued on 29/10/91
28 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Oct 1991 123 £ nc 1000/140000 11/10/91
28 Oct 1991 224 Accounting reference date notified as 30/03
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Request DocumentAccounting reference date notified as 30/03
11 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Oct 1991 287 Registered office changed on 11/10/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/10/91 from: 2 baches street london N1 6UB
17 Sep 1991 NEWINC Incorporation